1
66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED
04099757 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-09-30
Officer
2014-12-31 ~ 2021-11-10
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 48 - Has significant influence or control → OE
2
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
47,254 GBP2017-03-31
Officer
2017-01-10 ~ 2017-07-06
IIF 32 - Director → ME
3
COUNTRY AND CITY RENOVATIONS LIMITED
09038595 Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-81,196 GBP2015-05-31
Officer
2014-05-14 ~ dissolved
IIF 35 - Director → ME
4
14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
5
GIACOM (WORLDWIDE) LIMITED - now
DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
DAISY WORLDWIDE LIMITED - 2019-04-26
04087584 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2001-10-12 ~ 2012-04-16
IIF 28 - Director → ME
6
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
161,754 GBP2024-12-31
Officer
2020-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 37 - Has significant influence or control → OE
7
HORSEPOWER LUXURY SERVICES LIMITED
- now 10426351 15 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-12,055 GBP2024-10-31
Officer
2023-10-01 ~ 2026-01-26
IIF 4 - Director → ME
Person with significant control
2023-10-01 ~ 2024-02-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Serenity Ketton Road, Hambleton, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,085,781 GBP2024-04-30
Officer
2011-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Station Road, St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 33 - Director → ME
10
5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOLD (UK) LIMITED - 2003-08-11
Clarendon House, 42 Clarence Street, Cheltenham, England
Dissolved Corporate (11 parents)
Equity (Company account)
30,221 GBP2019-06-30
Officer
2005-10-14 ~ 2006-03-01
IIF 26 - Director → ME
12
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2020-07-29
IIF 11 - Director → ME
Person with significant control
2019-11-29 ~ 2021-01-08
IIF 38 - Has significant influence or control → OE
13
SELENE EIGHT LIMITED - now
WORLDWIDE CONNECT SERVICES LIMITED
- 2012-05-15
04409904 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-04-05 ~ 2004-10-14
IIF 27 - Director → ME
2006-03-28 ~ dissolved
IIF 15 - Director → ME
14
WORLDWIDE NETWORK SERVICES LIMITED
- 2012-05-15
05965089 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-12 ~ dissolved
IIF 29 - Director → ME
15
WORLDWIDE TALK LIMITED
- 2012-05-15
05418340 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 14 - Director → ME
16
GAP UNIVERSAL NETWORKS LIMITED
- 2006-01-04
03751943 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ dissolved
IIF 17 - Director → ME
1999-04-14 ~ 2010-10-05
IIF 42 - Director → ME
2000-11-03 ~ 2005-07-01
IIF 40 - Secretary → ME
17
WORLDWIDE SIX LIMITED
- 2012-05-15
05550985 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 9 - Director → ME
18
WORLDWIDE CONNECT TELECOMMUNICATIONS LIMITED
- 2012-05-15
04409732 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ dissolved
IIF 23 - Director → ME
2002-04-05 ~ 2004-10-14
IIF 24 - Director → ME
19
21CN BROADBAND LIMITED
- 2012-05-15
05544662 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 18 - Director → ME
20
Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ dissolved
IIF 20 - Director → ME
21
WORLDWIDE TWO LIMITED
- 2012-05-15
05117190 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ dissolved
IIF 16 - Director → ME
22
WORLDWIDE FOUR LIMITED
- 2012-05-15
05184466 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ dissolved
IIF 12 - Director → ME
23
WORLDWIDE THREE LIMITED
- 2012-05-15
05184477 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 22 - Director → ME
24
WORLDWIDE GROUP INTERNET SERVICES LIMITED
- 2012-05-15
05498697 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 19 - Director → ME
25
WORLDWIDE SEVEN LIMITED
- 2012-05-15
05559500 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 7 - Director → ME
26
CCT CONNECT LIMITED
- 2012-05-15
05143237 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 13 - Director → ME
27
WORLDWIDE ONE LIMITED
- 2012-05-15
04919990WORLDWIDE 1 LIMITED - 2003-11-27
Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 8 - Director → ME
2003-10-24 ~ 2004-10-14
IIF 25 - Director → ME
28
21ST CENTURY NETWORK LIMITED
- 2012-05-15
05544905 Edwards Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 21 - Director → ME
29
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2012-02-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
9a Leicester Road, Blaby, Leicester
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-82,255 GBP2017-03-31
Officer
2014-09-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
31
Telemetrics House, 1 Old Station Close, Coalville, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,825,089 GBP2024-12-31
Officer
2020-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 36 - Has significant influence or control → OE
32
14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
33
13 Burcroft Road, Wisbech, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,795 GBP2024-10-31
Officer
2015-10-14 ~ 2015-11-30
IIF 43 - Director → ME
2022-10-12 ~ now
IIF 41 - Director → ME
2015-11-30 ~ now
IIF 49 - Secretary → ME
2015-10-14 ~ 2015-11-30
IIF 50 - Secretary → ME
34
WORLDNET TELECOMMUNICATIONS LIMITED
06960909 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-14 ~ 2010-04-01
IIF 30 - Director → ME